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TRU ARCHITECTURAL PRODUCTS LIMITED

Learn more about TRU ARCHITECTURAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR

TRU ARCHITECTURAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00800467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.10
dissolution date: 2015.12.29
last member list: 1996.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.17
documents available: 1

Mortgages:

TRIPLEX LLOYD PLCAS AGENT FOR THE LENDERS (AS DEFINED)
COMPOSITE CROSS GUARANTEE AND DEBENTURE - Outstanding on 1993.05.07
3I PLCFOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (ASDEFINED)
COLLATERAL DEBENTURE - Outstanding on 1995.12.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.02
3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
DEBENTURE - Outstanding on 1998.01.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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AD 20/12/95---------, £ SI [email protected]=250000, £ IC 2876000/3126000
Form type: 88(2)R
Date: 1996.01.18
£2.95
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NC INC ALREADY ADJUSTED, 20/12/95
Form type: 123
Date: 1996.01.18
£2.95
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CAPITALISE £250000 AT£1 20/12/95
Form type: SRES13
Date: 1996.01.18
£2.95
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NC INC ALREADY ADJUSTED 20/12/95
Form type: SRES04
Date: 1996.01.18
£2.95
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£ NC 2876000/3126000, 20/1
Form type: SRES04
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95
Form type: SRES10
Date: 1996.01.15
£2.95
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250000 20/12/95
Form type: SRES14
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/94
Form type: SRES11
Date: 1994.05.19
Child documents:
Document type: ANNOTATION
Date: 1994.05.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/94
Document type: ANNOTATION
Date: 1994.05.19
Form type: ORES04
Document description: £ NC 976000/2876000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
AD 05/05/94-06/05/94, £ SI [email protected]=1900000, £ IC 976000/2876000
Form type: 88(2)R
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/05/94
Form type: 123
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RE DEBENTURE 30/04/93
Form type: ORES13
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/04/93
Form type: ORES12
Date: 1993.09.02
Child documents:
Document type: ANNOTATION
Date: 1993.09.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26

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Company directors and board members:

COLIN HOWARD RIGBY (dissolve)
Secretary, 1997.10.31 - 2015.12.29
THEW BELFRY COTAGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE
LAURENCE KEITH BORTHWICK (dissolve)
Director, ENGINEER, 1993.09.27 - 2015.12.29
17 TURNBERRY AMINGTON , TAMWORTH
B77 4NR, STAFFORDSHIRE
GERALD ALAN LACEY (dissolve)
Director, 1995.12.21 - 2015.12.29
21 FISHERWICK ROAD WHITTINGTON , LICHFIELD
WS14 9LJ, STAFFS
COLIN HOWARD RIGBY (dissolve)
Director, 1995.12.21 - 2015.12.29
THEW BELFRY COTAGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE
HELEN DAVIDSON (dissolve)
Secretary, 1996.05.31 - 1997.10.31
17 COMPTON MEWS FORD , SHREWSBURY
SY5 9NX, SHROPSHIRE
JOHN CHARLES HAYNES (dissolve)
Secretary, 1992.11.17 - 1994.06.20
EVELITH MILL , SHIFNAL
TF11 9LA, SHROPSHIRE
KEVIN ALAN ROGERS (dissolve)
Secretary, 1994.06.20 - 1996.05.31
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
DAVID MICHAEL FOGG (dissolve)
Director, 1992.11.17 - 1993.09.27
6 FRIARS GORDE STOURTON , STOURBRIDGE
DY7 6SP, WEST MIDLANDS
JOHN CHARLES HAYNES (dissolve)
Director, 1992.11.17 - 1995.07.12
EVELITH MILL , SHIFNAL
TF11 9LA, SHROPSHIRE
DAVID BRIAN NEVETT (dissolve)
Director, QUANTITY SURVEYOR, 1994.04.18 - 1995.12.21
8 HIGH MEADOWS STOKE HEATH , BROMSGROVE
B60 3QR, WORCESTERSHIRE
DAVID EDWARD RANDALL (dissolve)
Director, 1992.11.17 - 1994.03.30
61 WASHFORD ROAD MEOLEBRACE , SHREWSBURY
SY3 9HW, SHROPSHIRE
KEVIN ALAN ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.21 - 1996.05.31
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
STEPHEN ROBERT SHIPLEY (dissolve)
Director, ACCOUNTANT, 1993.04.28 - 1994.05.06
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS

Companies near to TRU ARCHITECTURAL PRODUCTS ltd.

Information about the Private Limited Company TRU ARCHITECTURAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data